Menna Overview
Here’s a quick overview of D21 INVESTMENTS LTD 👀 — a Ascot, Berkshire based business that started in 2012.
D21 INVESTMENTS LTD
- Company statusactive
- Company No07921419
- Age14 years 6 months Incorporated 24 January 2012
- Officers2
Address
9 Queen's Square, Ascot Business Park, Ascot, Berkshire, SL5 9FE, United Kingdom
D21 INVESTMENTS LTD is an active company incorporated on 24 January 2012 and based in Ascot, Berkshire, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 03 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 24 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 25 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 28 Oct 2022
Legacy
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Feb 2022
Legacy
4 Years Ago on 07 Feb 2022
Legacy
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 13 Sep 2021
Legacy
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROGAN, Gail Margaret St Clair | director | Sep 1969 | 24 Jan 2012 |
| BROGAN, Stephen Michael | director | Sep 1969 | 12 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Gail Margaret Stclair Brogan | Sep 1969 | 17 Aug 2020 |
| Mr Stephen Michael Brogan | Sep 1969 | 20 May 2020 |
| Drinks21 Group Ltd | 26 Aug 2016 |
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BROGAN, Gail Margaret St Clair, BROGAN, Stephen Michael are mutual persons.
BROGAN, Gail Margaret St Clair, BROGAN, Stephen Michael are mutual persons.
BROGAN, Gail Margaret St Clair, BROGAN, Stephen Michael are mutual persons.
BROGAN, Stephen Michael, BANGERT, Sara Elizabeth are mutual persons.
BROGAN, Stephen Michael are mutual persons.
BROGAN, Stephen Michael are mutual persons.
BROGAN, Stephen Michael are mutual persons.
BROGAN, Stephen Michael are mutual persons.
ASCOT CAPITAL MANAGEMENT LLP
BROGAN, Gail Margaret St Clair, BROGAN, Stephen Michael are mutual persons.
S.I.I.S. LIMITED
BROGAN, Stephen Michael are mutual persons.
WORLD FREIGHT HOLDINGS LTD
BROGAN, Stephen Michael are mutual persons.
LINDENS HOUSE (EMSWORTH) MANAGEMENT COMPANY LIMITED
BANGERT, Sara Elizabeth are mutual persons.
TRANQUILITY FREEHOLD COMPANY LIMITED
BROGAN-GRAHAM, Lori Nichola Stclair are mutual persons.
D21 CAPITAL LLP
BROGAN-GRAHAM, Lori Nichola Stclair are mutual persons.
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Menna Overview
Here’s a quick overview of D21 INVESTMENTS LTD 👀 — a Ascot, Berkshire based business that started in 2012.